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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Williams, David Anthony James
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mellor, Michael Lawrence
    Company Secretary born in March 1942
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2003-03-31
    OF - Director → CIF 0
    Mellor, Michael Lawrence
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Higgins, Simon Mark
    Finance Director born in August 1959
    Individual (8 offsprings)
    Officer
    1999-01-11 ~ 2004-04-07
    OF - Director → CIF 0
  • 4
    Sheath, Philip Ronald
    Chartered Secretary born in August 1951
    Individual (29 offsprings)
    Officer
    2003-03-27 ~ 2004-04-07
    OF - Director → CIF 0
    Sheath, Philip Ronald
    Individual (29 offsprings)
    Officer
    2003-03-20 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 5
    Walsh, Matthew
    Company Executive born in March 1944
    Individual (7 offsprings)
    Officer
    1995-09-29 ~ 1999-01-11
    OF - Director → CIF 0
  • 6
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (53 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Roughley, Rosana
    Individual (14 offsprings)
    Officer
    1992-09-23 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 8
    Leigh, Andrew Nigel
    Finance Director born in February 1954
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1998-05-19
    OF - Director → CIF 0
    Leigh, Andrew Nigel
    Finance Director
    Individual (6 offsprings)
    Officer
    1992-11-02 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 9
    Holland, Nancy Louise
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 10
    Davenport, James Roger
    Director born in August 1948
    Individual (7 offsprings)
    Officer
    1992-09-23 ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    Glen, Nairn
    Non Exec Director born in November 1948
    Individual (13 offsprings)
    Officer
    2004-04-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Talbot, Hannah Josephine
    Company Secretary born in January 1964
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ 2004-04-07
    OF - Director → CIF 0
  • 13
    Daniel, Colin James
    Accountant born in May 1935
    Individual (14 offsprings)
    Officer
    1992-09-23 ~ 1992-11-02
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Nicholls, Barry John Leonard
    Director born in May 1947
    Individual (23 offsprings)
    Officer
    2004-04-07 ~ 2008-03-28
    OF - Director → CIF 0
  • 15
    Young, Karen Bridget
    Company Director born in August 1966
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Young, Karen Bridget
    Company Secretary
    Individual (22 offsprings)
    Officer
    2004-04-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Trott, Robert Edwin
    Managing Director born in October 1945
    Individual (9 offsprings)
    Officer
    1997-12-23 ~ 1999-01-11
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-09-22 ~ 1992-09-23
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-09-22 ~ 1992-09-22
    OF - Nominee Director → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1992-09-23 ~ 1992-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHURNTON LIMITED

Period: 1994-02-25 ~ 2015-11-17
Company number: 02749486
Registered names
CHURNTON LIMITED - Dissolved
PRECIS (1165) LIMITED - 1992-10-01 01681115... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHURNTON LIMITED
    Info
    THE CHEESE COMPANY LIMITED - 1994-02-25
    PRECIS (1165) LIMITED - 1994-02-25
    Registered number 02749486
    Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    PRIVATE LIMITED COMPANY incorporated on 1992-09-22 and dissolved on 2015-11-17 (23 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.